Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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15 Jan 2025 |
CH01 |
Director's details changed for Mr Robbie William Innes on 3 January 2025
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15 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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14 Dec 2023 |
MR01 |
Registration of charge NI6378310006, created on 12 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Euan Millar as a director on 22 November 2023
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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15 Mar 2023 |
AA |
Full accounts made up to 30 April 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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09 Aug 2022 |
MR01 |
Registration of charge NI6378310004, created on 3 August 2022
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09 Aug 2022 |
MR01 |
Registration of charge NI6378310005, created on 3 August 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Robbie William Innes as a director on 29 June 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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12 Jan 2022 |
PSC05 |
Change of details for Atlas Project Bidco Limited as a person with significant control on 18 June 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Peak Health Distribution Limited as a director on 18 June 2021
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from 9 Meadow View Newtownabbey County Antrim BT37 0US Northern Ireland to Unit 19 the Hatchery Ni Antrim Enterprise Park Antrim BT41 1JZ on 3 August 2021
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21 Jul 2021 |
MR01 |
Registration of charge NI6378310003, created on 16 July 2021
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13 Jul 2021 |
PSC02 |
Notification of Atlas Project Bidco Limited as a person with significant control on 18 June 2021
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13 Jul 2021 |
PSC07 |
Cessation of Steven Rinaldi as a person with significant control on 18 June 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Kirsty Joanna Rinaldi as a director on 18 June 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Damian Della Croce as a director on 18 June 2021
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25 Jun 2021 |
MR01 |
Registration of charge NI6378310002, created on 18 June 2021
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29 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2021
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